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CUSHMAN & WAKEFIELD (RESOURCES) LIMITED

Company number 06030411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
10 Dec 2013 AP03 Appointment of Mr Thomas Devereaux as a secretary
09 Dec 2013 TM02 Termination of appointment of Katherine Lunn as a secretary
13 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 CH03 Secretary's details changed for Miss Katherine Chainey on 3 January 2013
02 Jan 2013 TM01 Termination of appointment of Paul Bacon as a director
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Dec 2012 TM02 Termination of appointment of Marie Rees as a secretary
25 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 AP03 Appointment of Miss Katherine Chainey as a secretary
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 CH01 Director's details changed for Ms Elizabeth Anne Bunce on 1 October 2009
02 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Elizabeth Anne Bunce on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Paul Frederick Bacon on 1 October 2009
15 Dec 2009 CH03 Secretary's details changed for Mrs Marie Louise Rees on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Philip Alexander Ingleby on 1 October 2009